
CUBE3.AI

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About
CUBE3.AI offers real-time fraud prevention solutions designed for modern financial systems, ensuring trust and security without delay. The platform proactively identifies $1.16 billion in fraud annually, delivering over 25x typical ROI and achieving an average of 115 basis points in fraud reduction. Leveraging its AI-native platform with proprietary ML and LLMs, CUBE3.AI transforms complex data into instant, automated decisions, stopping scams before they impact customers. It provides early risk signals by combining insights from both traditional and blockchain activities, offering real-time intelligence, fraud scoring, and instant alerts. CUBE3.AI integrates securely and compliantly into diverse financial ecosystems, serving banks, neobanks, payment providers, crypto exchanges, custodians, fintechs, and digital wallets globally. The team has deep expertise in fraud prevention, cybersecurity, AI/ML, and blockchain.
Platform
Task
Features
• instant alerts before harm is done
• fraud scoring
• transforms complex data into instant, automated decisions
• delivers early risk signals
• enterprise integration into complex financial systems
• adaptive fraud detection across every layer
• ai-native platform with proprietary ml and llms
• real-time scam & fraud prevention
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